Fraud Investigator

Identify and review abnormal trends and unusual activity on customer accounts in order to fulfil the requirements under the Anti-Money Laundering regulations. Investigating potential suspicious or illegal activity. Review account/application/report information to determine if suspicious or illegal activities are being perpetrated. Identify, call, and correspond with all parties involved in the suspicious activity, including the cardholder, merchants, banks, and third parties. Take measures to reduce potential risk to the Bank, such as suspending and closing accounts to protect the Bank from financial impact. Maintain accurate logs and supporting documents of accounts reviewed. Record and report information as required under the Bank Secrecy Act in a timely manner. Maintain a high degree of accountability for actions taken.

According to JobzMall, the average salary range for a Fraud Investigator in 6701 W 41st St, Sioux Falls, SD 57106, USA is between $30,000 and $60,000 per year. This range may vary depending on the individual's experience, qualifications, and other factors.

First Premier Bank, headquartered in Sioux Falls, South Dakota, is the 13th largest issuer of MasterCard brand credit cards in the United States. The bank is known for specializing in a wide range of subprime credit cards that are marketed to individuals with low credit scores.